| Entity Name: | DENKER SUPPLIER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENKER SUPPLIER LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 May 2011 (14 years ago) |
| Date of dissolution: | 31 Jul 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 2012 (13 years ago) |
| Document Number: | L11000059973 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 BRICKELL KEY BLVD, SUITE 601, MIAMI, FL, 33131, US |
| Mail Address: | 901 BRICKELL KEY BLVD, SUITE 601, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES GIOVANNI | Managing Member | 901 BRICKELL KEY BLVD, SUITE 601, MIAMI, FL, 33131 |
| REYES ABEL | Managing Member | 901 BRICKELL KEY BLVD, SUITE 601, MIAMI, FL, 33131 |
| ARCE DIEGO | Managing Member | 901 BRICKELL KEY BLVD, SUITE 601, MIAMI, FL, 33131 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-07-31 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-07-31 |
| ANNUAL REPORT | 2012-03-01 |
| Florida Limited Liability | 2011-05-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
